Jobs 1 to 2 of 2
Curiska
Johannesburg
5 Years experience working in a client Onboarding function specifically authorising the account openings• Extensive knowledge of Uk customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, Uk MLR 2017, ...
Executiveplacements.com 23 days ago
Sponsored Job
CA Financial Appointments
Cape Town
Our client, a dynamic investment boutique team, seeks an exceptional and experienced Client Onboarding Specialist to join them! This role requires someone who is able to provide a high level and high quality client experience to their clients. This team has experienced great growth, and is lookin...
Jobplacements.com 79 days ago
Sponsored Job
Curiska
Johannesburg
5 Years experience working in a client Onboarding function specifically authorising the account openings• Extensive knowledge of Uk customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, Uk MLR 2017, ...
Executiveplacements.com 23 days ago
CA Financial Appointments
Cape Town
Our client, a dynamic investment boutique team, seeks an exceptional and experienced Client Onboarding Specialist to join them! This role requires someone who is able to provide a high level and high quality client experience to their clients. This team has experienced great growth, and is lookin...
Jobplacements.com 79 days ago
